KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED

Company number 02016021

Date	Type	Description	View / Download
16 Sep 2016	TM02	Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016	(1 page)
16 Sep 2016	AP03	Appointment of Paul Moore as a secretary on 15 September 2016	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 January 2016	(29 pages)
05 Sep 2016	TM01	Termination of appointment of Johannes Andreas Pawlenka as a director on 5 September 2016	(1 page)
19 Aug 2016	AP01	Appointment of Mr Garry Kenneth Porter as a director on 10 August 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
08 Jul 2016	TM01	Termination of appointment of Rosemary Clare Francesca Wardle as a director on 4 July 2016	(1 page)
09 Sep 2015	TM01	Termination of appointment of David Richard Paramor as a director on 7 September 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 January 2015	(37 pages)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 235,000,000	(11 pages)
11 Aug 2015	TM02	Termination of appointment of David Morris as a secretary on 7 August 2015	(1 page)
10 Aug 2015	AP03	Appointment of Mr Richard Cordeschi as a secretary on 7 August 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Mohamed El Fanichi as a director on 23 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Ian Michael Cheshire as a director on 31 January 2015	(1 page)
04 Nov 2014	AA	Full accounts made up to 1 February 2014	(37 pages)
22 Oct 2014	AP01	Appointment of Mr David Richard Palmer as a director on 10 October 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 235,000,000	(10 pages)
25 Jun 2014	TM01	Termination of appointment of Neale Chinery as a director	(1 page)
26 Feb 2014	AP03	Appointment of David Morris as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Kathryn Hudson as a secretary	(1 page)
31 Jan 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 235,000,000	(3 pages)
07 Nov 2013	AP01	Appointment of Johannes Andreas Pawlenka as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Neale Ronald Chinery as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Anthony David Godwin as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next